| Entity Name: | HBIC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HBIC HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jan 2014 (11 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 03 Feb 2014 (11 years ago) |
| Document Number: | P14000007755 |
| FEI/EIN Number |
46-4671221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4087 Derby Drive, DAVIE, FL, 33330, US |
| Mail Address: | 4087 Derby Drive, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRET PETER | Director | 4087 DERBY DRIVE, DAVIE, FL, 33330 |
| SILVERMAN ADAM J | Agent | 2800 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 4087 Derby Drive, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 4087 Derby Drive, DAVIE, FL 33330 | - |
| ARTICLES OF CORRECTION | 2014-02-03 | - | - |
| MERGER | 2014-01-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000138015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
